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LEISURE LINK ELECTRONIC ENTERTAINMENT LIMITED

Company number 02067231

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
20 Jan 1992 CERTNM Company name changed dransfield leisure LIMITED\certificate issued on 21/01/92
29 Jul 1991 AA Accounts for a dormant company made up to 29 September 1990
17 Jun 1991 363b Return made up to 11/05/91; change of members
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Request DocumentReturn made up to 11/05/91; change of members
05 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
19 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1990 AA Accounts for a dormant company made up to 30 September 1989
06 Jun 1990 363 Return made up to 11/05/90; full list of members
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Request DocumentReturn made up to 11/05/90; full list of members
24 May 1989 AA Accounts for a dormant company made up to 24 September 1988
24 May 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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02 May 1989 363 Return made up to 27/03/89; full list of members
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Request DocumentReturn made up to 27/03/89; full list of members
27 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1988 AA Full accounts made up to 26 September 1987
15 Mar 1988 363 Return made up to 19/02/88; full list of members
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Request DocumentReturn made up to 19/02/88; full list of members
17 Jul 1987 287 Registered office changed on 17/07/87 from: prospect works upper accomodation road leeds LS9 8LP
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Request DocumentRegistered office changed on 17/07/87 from: prospect works upper accomodation road leeds LS9 8LP
17 Jul 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Jul 1987 225(1) Accounting reference date extended from 30/06 to 30/09
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Request DocumentAccounting reference date extended from 30/06 to 30/09
22 Jun 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
09 Dec 1986 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
28 Nov 1986 288 New director appointed
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Request DocumentNew director appointed
26 Nov 1986 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1986 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
28 Oct 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed